Feature Sheet

FRAMLx: Cross-Institutional Analysis

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Criminals are performing increasingly complex financial crimes that stretch beyond your own four walls. It is a serious challenge to properly assess the risk a customer poses when you have a view of their activity that is restricted to your own institution. FRAMLx, Verafin’s cloud-based cross-institutional analysis functionality, utilizes advanced multi-institution analysis techniques in the Verafin Cloud to uncover criminals operating at multiple FIs and alerts you to their presence.

Tagged as...

  •   314(b) Information Sharing
  •   Cloud Technology
  •   Cross-Institutional AML Analysis
  •   FRAMLx
  •   Risky Entity Analysis